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Britannia Bulk PLC

Liquidation 26 years old · 1,654th oldest of 4,506 · incorporated in the 1990s

Company number03842976
StatusLiquidation
Incorporated13/09/1999
Accounts last made up to31/12/2007
Next accounts due31/07/2009
Accounts typeGROUP
Charges outstanding3

Registered office

C/O BDO STOY HAYWARD LLP, 55 BAKER STREET, LONDON, W1U 7EU

Other PLCs registered in London

Online

No website could be identified for this company.

Insolvency

Companies House publishes 2 insolvency cases for this company.

Administration case 1

Administration started 31/10/2008
Administration ended 21/04/2009

Appointed to this case:

  • Malcolm Cohen Insolvency practitioner Bdo Llp 55 Baker Street, London, W1U 7EU ceased to act 21/04/2009
  • James Joseph Bannon Insolvency practitioner 55 Baker Street, London, W1U 7EU ceased to act 21/04/2009
  • Mark James Shaw Insolvency practitioner 55 Baker Street, London, W1U 7EU ceased to act 21/04/2009

Creditors' voluntary liquidation case 2

Wound up 21/04/2009

Appointed to this case:

  • Malcolm Cohen Insolvency practitioner Bdo Llp 55 Baker Street, London, W1U 7EU Appointed 21/04/2009
  • James Joseph Bannon Insolvency practitioner 55 Baker Street, London, W1U 7EU Appointed 21/04/2009 , ceased to act 12/05/2018
  • Mark James Shaw Insolvency practitioner 55 Baker Street, London, W1U 7EU Appointed 21/04/2009 , ceased to act 14/10/2024
  • Kirsty Mcmahon Insolvency practitioner 55 Baker Street, London, W1U 7EU Appointed 14/10/2024

Case types, dates and the names of appointed practitioners as published by Companies House. An insolvency case is a matter of record and says nothing about how or why a company came to be in one.

Filing history

This company has 170 documents on its Companies House record. The most recent accounts were filed on 12/08/2008. Its last confirmation statement or annual return was filed on 30/10/2007.

Filings: insolvency53
Filings: officer changes18
Filings: charges15
Filings: address changes3
Filings: share capital3
Filings: resolutions3

The most recent filings

Insolvency filing 18/06/2026
Insolvency filing 16/12/2025
Insolvency filing 30/06/2025
Insolvency filing 17/01/2025
Insolvency filing 20/11/2024
Insolvency filing 14/11/2024
Insolvency filing 04/11/2024
Insolvency filing 01/08/2024
Insolvency filing 04/12/2023
Insolvency filing 30/05/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 16 who have resigned.

Jens Non Exec Director Fehrn-Christensen Directorappointed 26/02/2008
Soren Non Exec Director Halsted Directorappointed 26/02/2008
John Walter Sinders Directorappointed 01/06/2007

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 12 registered charges, of which 3 are not yet recorded as satisfied.

A master agreements assignment
Nordea Bank Danmark a/S
Outstanding, created 20/06/2008
A danish law pledge
Nordea Bank Danmark a/S
Outstanding, created 20/06/2008
Counter indemnity incorporating a charge over cash
The Royal Bank of Scotland PLC
Fully satisfied, created 17/08/2007
An assignment of contractual rights
Wilmington Trust Company
Fully satisfied, created 15/03/2007
Assignment of contractual rights
Wilmington Trust Company (The Assignee)
Fully satisfied, created 04/12/2006
Vessel acquisition account agreement and security agreement
Wilmington Trust Company
Fully satisfied, created 16/11/2006
Charge of deposit
The Royal Bank of Scotland PLC
Outstanding, created 02/09/2005
A shares security deed
The Governor and Company of the Bank of Ireland
Fully satisfied, created 14/12/2004

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

  • 6110 - Sea and coastal water transport

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at W1U 7EU

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,654th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Liquidation

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)